This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.
The Company has scheduled a Board Meeting on Tuesday, July 28, 2026 to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results will be announced on the same day within the specified time after the conclusion of the Board Meeting.
In accordance with Regulation 30(6) of the SEBI Listing Regulations, the Company will host an Earnings conference call for investors and analysts on Wednesday, July 29, 2026, at 11:00 A.M. IST to discuss the financial results and developments for the quarter ended June 30, 2026.
Conference Call Details:
- Date: Wednesday, July 29, 2026
- Time: 11:00 am IST
- Primary Dial-in Numbers: +91 22 6280 1341, +91 22 7115 8242
- International Toll-Free Numbers:
- Hong Kong: 800 964 448
- Singapore: 800 101 2045
- UK: 0808 101 1573
- USA: 1866 746 2133
- Canada: 0118 001 424 3444
- DiamondPassTM Link: Available for pre-registration
The Company will share the results presentation prior to the scheduled earnings conference call. This intimation has been uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.
The letter is signed by Bhavik Manilal Gala, Company Secretary (Membership No: F8671), on behalf of The Phoenix Mills Limited.